These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Wednesday, July 25, 2007

Re Consignment Release Order

From: THE GLOBAL SECURITY AND FINANCE COMPANYUNITED ARAB EMIRATE BRANCH - mrdenis_gsfc1@yahoo.co.uk

OFFICE OF THE GLOBAL SECURITY
AND FINANCE COMPANY,
UNITED ARAB EMIRATE BRANCH.

ATTN:Good Friend

Re: Consignment Release Order.


Sir/Ma,


I am writing to confirm the receipt of the consignment release order in
your favor.


The application and the necessary documents we received declares you as
the rightful beneficiary of the of the consignment valued the sum of
US$10,500.000.00 deposited in your favor. Following the request, it may
interest you to note that you do not need to contact any one again accept
us for the release of your consignment and we have apply for the full
documentation for the registration of your name as the new beneficiary
through the GEMEENTE and BELASTINGDIENST other-words known as Civil
council and IRS (Internal Revenue authority), and we shall receive the
approval within 48 hours from today.


Having received the Transactional Reference number and verify all the
documents from the ordering institution,You should forward to us the
following documents for confirmation.


* A copy of your international passport or Driver license.

* Certificate of Deposit.

* Your full address/direct telephone/fax numbers.


Upon the actualization of the required information, we shall apply for
Clearance from The Asia Arab Union Security and Financial Regulatory
Authorities (A.A.U.S.F.R.A) to release your consignment or forward it to
any destination of your choice, Basically, these process requires 24-72
hours after the endorsement of the consignment release order. So within
this specified time frame mentioned herein,Your consignment shall be
release or transfered to to any place of your choice.


Note: you should come to our haulage office in the Dubai or Malaysia for
the signing of the release order and collection, and also you can tell us
the date that will be convenient for you to come for the exercise this
week or latest next week, as we shall write you for the confirmation of
the schedule. Send us the information via email and For more information
contact our Managers accounts centre via mrdenis_gsfc1@yahoo.co.uk


Truly yours,


Management
THE GLOBAL SECURITY
AND FINANCE COMPANY,
UNITED ARAB EMIRATE BRANCH